Dear ccNSO Councillors, Due to other activities, I will not be able to participate to the Council call today : my apologies. Two quick reminders about some topics foressen in the agenda that I'm supposed to be involved with : 1/ Since DNSSEC is forseen to be under discussion, I see reference on the "ccNSO survey on DNSsec" in the "Briefing" on DNSSEC. - As additional information, may I remind the DNSSEC report provided in Paris, here : https://par.icann.org/files/paris/guillard-ianawg-dnssec_24Jun08.pdf - As well as the url on the ccnso dnssec paper : http://ccnso.icann.org/workinggroups/ccnso-iana-wg-dnssec-paper-04feb08.pdf 2/ Quick reminder/status about RZM testing : - IANA set up a test plateform for TLD to test the new proposed IANA software, see call for participant in San Juan : http://sanjuan2007.icann.org/files/sanjuan/kjd-sanjuan-ccnsoupd-070627.pdf See in slides 13 and 14: * "We will ask testers to run requests in parallel with system and our existing process" * "We will seek approvals for deployment" - IANA WG launched a testing initiative to support IANA in testing the new proposed software : http://ianawg.ccnso.org/docs/20080407-ccNSO-IANA-RZM-Tests.pdf And also set up a client testing plateform (including "fake dns" and exchange of test DNS secondaries since it was not possible to pass technical checks of the IANA plateform without setting this up, see below) - IANA announced the cessation of public testing just before ICANN Paris (see below) - IANA WG report about the testing that was provided in Paris is here : https://par.icann.org/files/paris/guillard-ianawg-eiana_24Jun08.pdf Although we haven't had much opportunities to discuss with Kim those last weeks, he will participate to the Council call and has obviously all my confidence to provide an update about those topics to the Council. Best Regards, --- Olivier le jeudi 11 septembre à 03 H 40 , Gabriella Schittek a ecrit :

Dear Councillors,

Below is an updated agenda of the Council call on the 16th September.

Gabi

Draft Council Agenda, 16th September

1) Confirmation of approval of minutes and actions from council call 12th August

2) DNSSEC

- Vulnerability - DNSSEC in the root

3) Approval of letter on gNSO observership

4) Approval of resolution on reconstitution of ccNSO-GAC Working Group

5) Working Group Update

IANA Working Group (including software testing update) Participation Working Group Processes Working Group Tech Working Group

6) Process for travel funding

7) Administrative Workshop Cairo

8) Cairo meetings agenda (including update on Anti-phishing session)

9) Domain Name Front Running - update on reply from SSAC on Chair's note

10) Appointment of election manager for ccNSO Council nominations/elections

11) NomCom discussion

- Appointment of ccNSO NomCom representative - NomCom appointment to ccNSO Council - Process for selection of NomCom appointee

12) Attack & Disaster Response Planning Management

13) AOB

-- Olivier